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Augusta Midco Limited

Augusta Midco Limited is an active company incorporated on 7 February 2020 with the registered office located in Leeds, West Yorkshire. Augusta Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12450084
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Feb 1964
Augusta Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Augusta Topco Limited
Nicholas John Houghton, Timothy David Johnson, and 1 more are mutual people.
Active
JMG Group Investments Limited
Nicholas John Houghton, Timothy David Johnson, and 1 more are mutual people.
Active
JMG Gi9 Limited
Nicholas John Houghton, Timothy David Johnson, and 1 more are mutual people.
Active
BJP Holdings Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
J.M. Glendinning Group Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
Ferranti Effect Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
Butterworth Spengler Group Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
JMG Gi2 Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£50.61M
Decreased by £85K (-0%)
Total Liabilities
-£16.33M
Increased by £1.77M (+12%)
Net Assets
£34.28M
Decreased by £1.86M (-5%)
Debt Ratio (%)
32%
Increased by 3.55% (+12%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 6 Jan 2026
Mr Nicholas John Houghton Details Changed
29 Days Ago on 11 Dec 2025
Charge Satisfied
1 Month Ago on 28 Nov 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
John Simon Rastrick Resigned
2 Months Ago on 21 Oct 2025
David Jeremy Menton Resigned
2 Months Ago on 21 Oct 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Mr Timothy Duncan Philip Details Changed
1 Year 8 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Director's details changed for Mr Nicholas John Houghton on 11 December 2025
Submitted on 11 Dec 2025
Satisfaction of charge 124500840001 in full
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Registration of charge 124500840002, created on 21 November 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 12 Nov 2025
Termination of appointment of David Jeremy Menton as a director on 21 October 2025
Submitted on 31 Oct 2025
Termination of appointment of John Simon Rastrick as a director on 21 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 17 Feb 2025
Repayment History
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